IJM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150316-53386 |
| Date of change | 05/04/2015 |
| Name | Dato' Teh Kean Ming |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering degree from University of New South Wales, Australia. |
| Working experience and occupation | Dato’ Teh was appointed Chief Executive Officer & Managing Director on 1 January 2011. He was the Deputy Chief Executive Officer & Deputy Managing Director from 1 July 2008 to 31 December 2010, and the Alternate Director to Dato’ Goh Chye Keat from 1 September 2005 to 16 August 2006 and the Alternate Director to Dato’ Goh Chye Koon from 16 August 2006 to 30 June 2008. He was a Resident Civil & Structural Engineer of Dayabumi Phase 3 Project (1981-1983) and Menara Maybank (1983-1987) and Area Engineer of Antah Biwater J.V. Sdn Bhd (1987-1989) prior to joining IJM Construction Sdn Bhd as Project Manager (1989-1993), Senior Manager (Project) (1994-1997) and Project Director (1998-2001). He was the Group General Manager of IJM Corporation Berhad ("IJM") from 1 April 2001 to 31 December 2004. He was also the head of the Property Division of IJM from 2001 to 2008 and the Managing Director of IJM Properties Sdn Bhd from 1 January 2005 to 10 June 2009. |
| Directorship of public companies (if any) | IJM Land Berhad, IJM Plantations Berhad, Scomi Group Bhd, ERMS Berhad and Road Builder (M) Holdings Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) IJM Land Berhad – 147,000 Shares (Direct) and 15,200 Shares (Indirect); (2) IJM Corporation Berhad - 64,000 Shares (Direct) and 115,800 Shares (Indirect); (3) IJM Corporation Berhad - 494,200 Shares* (provisional number of Shares awarded under an Employee Share Grant Plan); and (4) IJM Corporation Berhad - 605,000 Options and 715,000 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
| Remarks : |
| Dato’ Teh will be retiring as the Chief Executive Officer & Managing Director upon the expiry of his service contract with effect from 5 April 2015, and concurrently he will resign from the Board of the Company. |
IJM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IC-150316-53619 |
| Date of change | 06/04/2015 |
| Name | Dato' Soam Heng Choon |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Managing Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Science (1st Class Honours) in Civil Engineering from University of Strathclyde, United Kingdom. |
| Working experience and occupation | Dato’ Soam was appointed Deputy Chief Executive Officer & Deputy Managing Director on 7 June 2013. He was the Executive Director of IJM Land Berhad (“IJML”) on 25 May 2004 and subsequently the Managing Director on 2 October 2006. He was redesignated Chief Executive Officer & Managing Director of IJML on 1 February 2010. He was with the Ministry of Works for 10 years prior to joining Road Builder (M) Holdings Bhd Group in 1989. He has extensive experience in construction and property development. |
| Directorship of public companies (if any) | IJM Land Berhad, ERMS Berhad and Construction Research Institute of Malaysia (CREAM) (Trustee) |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) IJM Land Berhad - 451,500 Shares (Direct); (2) IJM Corporation Berhad - 23,100 Shares (Direct); (3) IJM Corporation Berhad - 67,900 Shares* (provisional number of Shares awarded under an Employee Share Grant Plan); and (4) IJM Corporation Berhad – 134,700 Options and 525,250 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
| Remarks : |
| Dato’ Soam will be re-designated as Chief Executive Officer (“CEO”) & Managing Director (“MD”) from his current position of Deputy CEO & Deputy MD of the Company with effect from 6 April 2015. |
IJM - OTHERS Change in Boardroom
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Mar 2015 |
| Category | General Announcement |
| Reference No | IC-150316-56792 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Boardroom |
As part of the established succession plan of the Group, we are pleased to announce the following changes in the Boardroom of the Company:- (a) Dato’ Teh Kean Ming will retire as the Chief Executive Officer (“CEO”) & Managing Director (“MD”) upon the expiry of his service contract with effect from 5 April 2015, and concurrently he will resign from the Board of the Company; (b) Dato’ Soam Heng Choon, the present Deputy CEO & Deputy MD, will be re-designated as the new CEO&MD with effect from 6 April 2015; and (c) Mr Lee Chun Fai will be appointed as the new Deputy CEO & Deputy MD with effect from 6 April 2015. | |
IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150316-BDB27 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/03/2015 | 197,900 |
| Remarks : |
| Re : Form 29B dated 16 March 2015. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150316-02724 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2015 | 1,600,000 | |
| Disposed | 11/03/2015 | 800,000 | |
| Disposed | 11/03/2015 | 556,300 | |
| Acquired | 11/03/2015 | 60,000 |
| Remarks : |
| Re: Form 29B dated 12 March 2015. |
LIONCOR - Changes in Director's Interest (S135) - TAN SRI CHENG YONG KIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LL-150316-38369 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI CHENG YONG KIM |
| Address | 1103 Apartment Desa Kudalari, Lorong Kuda, Jalan Tun Razak 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each Warrants Redeemable convertible secured loan stocks |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 63,874,477 |
| Description of other type of transaction | Changes in Tan Sri Cheng Yong Kim’s interests in shares in Lion Corporation Berhad (“LCB”) arising from the following transactions by the respective corporations wherein he has a substantial interest as at 11 March 2015: (i) the cessation of Tan Sri’s interests in the following: (a) 494,900 ordinary shares of RM1.00 each in LCB, representing 0.038% of the issued and paid-up capital of LCB held by the following: (1) Viewtrain Company Limited - 165,900 LCB shares (0.013%); and (2) Haber Pte Ltd - 329,000 LCB shares (0.025%); (b) 629,436 warrants with a right to subscribe for one new LCB share for every one warrant held by Haber Pte Ltd; and (ii) the cessation of Tan Sri’s interests in a total of RM62,750,141 nominal value (“NV”) of redeemable convertible secured loan stocks with a right to convert into 12,550,028 new shares at a conversion price of RM5.00 for every one new LCB share (“RCSLS”) consequent upon the disposal of the RCSLS by the following: (1) ACB Resources Berhad - RM32,691,081 NV of RCSLS (convertible into 6,538,216 LCB shares); (2) Lion AMB Resources Berhad - RM21,884,800 NV of RCSLS (convertible into 4,376,960 LCB shares); and (3) Lion Industries Corporation Berhad - RM8,174,260 NV of RCSLS (convertible into 1,634,852 LCB shares). |
| Circumstances by reason of which change has occurred | By virtue of Section 6A(4)(c) |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 541,903 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 930,607,447 |
| Indirect/deemed interest (%) | 69.98 |
| Date of notice | 16/03/2015 |
| Remarks : |
| The indirect/deemed interest (units) comprises: (i) 921,066,252 ordinary shares of RM1.00 each; (ii) 9,541,195 warrants with a right to subscribe for one new share for every one warrant held. |
LIONCOR - Changes in Director's Interest (S135) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LL-150316-37557 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Redeemable convertible secured loan stocks |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 40,861,423 |
| Circumstances by reason of which change has occurred | Acquisition by Tan Sri William H.J. Cheng’s of a total of RM103,611,567 nominal value (“NV”) of redeemable convertible secured loan stocks (“RCSLS”) of LCB with a right to convert into 20,722,313 new shares at a conversion price of RM5.00 for every one new Lion Corporation Berhad (“LCB”) share, which included a total of RM62,750,141 NV convertible into 12,550,028 new shares from the following companies wherein he has a substantial interest: (1) ACB Resources Berhad - RM32,691,081 NV of RCSLS (convertible into 6,538,216 LCB shares); (2) Lion AMB Resources Berhad - RM21,884,800 NV of RCSLS (convertible into 4,376,960 LCB shares); and (3) Lion Industries Corporation Berhad - RM8,174,260 NV of RCSLS (convertible into 1,634,852 LCB shares). |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 91,737 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 1,088,595,268 |
| Indirect/deemed interest (%) | 77.13 |
| Date of notice | 16/03/2015 |
| Remarks : |
| The indirect/deemed interest (units) comprises: (i) 1,015,210,671 ordinary shares of RM1.00 each; (ii) RM316,075,950 nominal value of redeemable convertible secured loan stocks with a right to convert into 63,215,190 new ordinary shares in LCB at a conversion price of RM5.00 for every one new LCB share; and (iii) 10,169,407 warrants with a right to subscribe for one new LCB share for every one warrant held. This disclosure also serves as a notification pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
GENM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 16 Mar 2015 |
| Category | General Announcement |
| Reference No | GM-150316-88C05 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | GENTING MALAYSIA BERHAD ("the Company") |
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Principal Officers of the Company have given notice of their dealings in the securities of the Company by virtue of their acceptance of ordinary shares of RM0.10 each granted under the Company’s Long Term Incentive Plan as set out in Table 1 (Restricted Share Plan) and Table 2 (Performance Share Plan) in the attachment. This announcement is dated 16 March 2015. | |
GENM - Changes in Director's Interest (S135) - Tan Sri Lim Kok Thay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GM-150312-45262 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Lim Kok Thay |
| Address | 28 Jalan Tengku Ampuan Taman Duta 50480 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each in Genting Malaysia Berhad ("Scheme Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,842,700 | 0.000 | |
Others | 5,429,500 | 0.000 |
| Description of other type of transaction | Acceptance of Scheme Shares granted under Genting Malaysia Berhad's Long Term Incentive Plan ("Scheme") |
| Circumstances by reason of which change has occurred | (1) Acceptance of up to 1,842,700 Scheme Shares granted under the Restricted Share Plan of the Scheme ("2015 RSP Grant") (2) Acceptance of up to 5,429,500 Scheme Shares granted under the Performance Share Plan of the Scheme ("2015 PSP Grant") |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,272,200 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/03/2015 |
| Remarks : |
| The vesting of the Scheme Shares is subject to the fulfilment of the performance conditions and the terms and conditions of the By-Laws governing the Scheme ("Vesting Conditions"). Upon fulfilment of the Vesting Conditions, the Scheme Shares granted under the 2015 RSP Grant shall be vested on a market day falling in March 2018 subject to the Remuneration Committee’s approval. Upon fulfilment of the Vesting Conditions, the Scheme Shares granted under the 2015 PSP Grant shall be vested equally over three instalments on a market day falling in March 2016, March 2017 and March 2018. This announcement is also made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The total direct interest of Tan Sri Lim Kok Thay in the Scheme Shares of 7,272,200 comprised the following: (1) 2015 RSP Grant up to 1,842,700 (2) 2015 PSP Grant up to 5,429,500 |
GENM - Changes in Director's Interest (S135) - Tun Mohammed Hanif bin Omar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GM-150312-FBBDA |
Information Compiled By KLSE
Particulars of Director
| Name | Tun Mohammed Hanif bin Omar |
| Address | No. 21 Jalan Memanah 13/55A "LAMAN SERI" 40100 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each in Genting Malaysia Berhad ("Scheme Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 57,100 | 0.000 | |
Others | 168,300 | 0.000 |
| Description of other type of transaction | Acceptance of Scheme Shares granted under Genting Malaysia Berhad's Long Term Incentive Plan ("Scheme") |
| Circumstances by reason of which change has occurred | (1) Acceptance of up to 57,100 Scheme Shares granted under the Restricted Share Plan of the Scheme ("2015 RSP Grant") (2) Acceptance of up to 168,300 Scheme Shares granted under the Performance Share Plan of the Scheme ("2015 PSP Grant") |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 225,400 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/03/2015 |
| Remarks : |
| The vesting of the Scheme Shares is subject to the fulfilment of the performance conditions and the terms and conditions of the By-Laws governing the Scheme ("Vesting Conditions"). Upon fulfilment of the Vesting Conditions, the Scheme Shares granted under the 2015 RSP Grant shall be vested on a market day falling in March 2018 subject to the Remuneration Committee’s approval. Upon fulfilment of the Vesting Conditions, the Scheme Shares granted under the 2015 PSP Grant shall be vested equally over three instalments on a market day falling in March 2016, March 2017 and March 2018. This announcement is also made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The total direct interest of Tun Mohammed Hanif bin Omar in the Scheme Shares of 225,400 comprised the following: (1) 2015 RSP Grant up to 57,100 (2) 2015 PSP Grant up to 168,300 |
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